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'Swiss Bank' Drags Down Big Lenders As Fears Spread To Europe
Shares in the globally connected Swiss bank Credit Suisse plunged Wednesday and dragged down other major European lenders as fears about deeper problems in the world banking system spread in the wake of bank failures in the United States. At one ...

4 Swiss Bank Accounts of Nirav Modi Frozen On ED's Request
The Swiss authorities have frozen four bank accounts of Nirav Modi, the main accused in Rs-13,000-crore-PNB-fraud, and his sister as part of the ongoing criminal money laundering probe being conducted against him, PTI reported. The accounts frozen on the request of ...
Swiss Bank To Share Details Of Indian Account Holders
In an another step to curb black money stashed abroad, India and Switzerland have signed an agreement for automatic exchange of information. "India and Switzerland signed the ‘Joint Declaration' for the implementation of Automatic Exchange of Information (AEOI) between India and ...
Swiss Bank Accounts: 6 Must Know Facts
Opening any form of accounts in Swiss Bank is considered and counted amongst the safest in the world as they maintain high level of privacy with both their domestic and foreign customers. We often hear politicians, millionaires, criminals or government ...
Make requests that are 'justified': Swiss banks to India
As India steps up pressure on Swiss authorities in its pursuit of alleged black money, banks in Switzerland say they follow strict rules and the requests from Indian authorities must be "properly justified". The Association of Foreign Banks in Switzerland, ...
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